АЛЯСКА ТРЕЙД — USREOU code 30270919

30270919

Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.06.2025)

ДОЧІРНЄ ПІДПРИЄМСТВО АЛЯСКА ТРЕЙД

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Legal entity's status
(as of 17.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

30270919

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Registration date

25.01.1999 (26 years 4 months)

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Authorised person

ЕБЕР ВОЛОДИМИР ЕРНЕСТОВИЧ kerivnyk
ЕБЕР ВОЛОДИМИР ЕРНЕСТОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

100.00 UAH

Type of business entity

SUBSIDIARY COMPANY

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Activities

Main:

55.30.2 Діяльність кафе

Other:

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
52.25.0 Роздрібна торгівля алкогольними та іншими напоями
55.30.1 Діяльність ресторанів

55.40.0 Діяльність барів
55.52.0 Послуги з постачання готової їжі

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Contacts

Location of the legal entity:

Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ РОСТОВСЬКА, будинок **

Participants and beneficiaries 30270919

Date of update 17.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОСТРОВ"

Founder’s USREOU code 16513285

Founder address: Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КИЇВСЬКА, будинок **

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 18.06.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.01.1999

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 11.02.1999

Registration number: 7799

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.01.1999

Registration number: 14046035Е

Indicators	2007	2009	2010	2011	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2007

2009

2010

2011

2013

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		DOCHIRNIE PIDPRYIEMSTVO "ALIASKA TREYD" ( DP "ALIASKA TREYD")
24.11.2020	Change of a type of activity		55.30.2 - restaurants and mobile food service activities
24.11.2020	Change of a size of the authorized capital		100 UAH

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"АЛЯСКА ТРЕЙД" Information

Get key facts about the "АЛЯСКА ТРЕЙД" legal entity. Complete information about this legal entity will assist accountants in deciding whether to work with this counterparty. This profile is available in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 30270919. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АЛЯСКА ТРЕЙД" is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ РОСТОВСЬКА, будинок **. Furthermore, our service can uncover even more in-depth records.

"АЛЯСКА ТРЕЙД" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "АЛЯСКА ТРЕЙД" include its Ебер Володимир Ернестович, Ебер Володимир Ернестович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОСТРОВ". With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.

ДП "АЛЯСКА ТРЕЙД"

30270919

Participants and beneficiaries 30270919

YouControl registered legal persons/individuals change log - 13

"АЛЯСКА ТРЕЙД" Information

"АЛЯСКА ТРЕЙД" Data